EARTHMERE LIMITED
CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON EC2Y 9AW- Active
- Private Limited Company
- Company No. 02776278
- Last Updated: 01 Mar 2024
Company Profile
EARTHMERE LIMITED was incorporated on Wednesday, December 23, 1992 as a Private Limited Company with registered address in LONDON. EARTHMERE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 10 months and 17 days.
| Name | EARTHMERE LIMITED |
|---|---|
| Company number | 02776278 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYPOINT 16TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Raptor Capital Limited Paternoster House, St. Paul's Churchyard, EC4M 8AB |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Kiran Premchand Shah Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against EARTHMERE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARTHMERE LIMITED | 23 Dec 1992 |